FCC-7
FCC-7
Latest Episodes
The History of Sanctions Screening - Part 3
Over this Summer Series we've traced how sanctions screening came to be — from its origins in the 1970s, through its industrialisation after 9/11, and now into the present day.This is the third and final episode: Reinventing Screening, ...
The History of Sanctions Screening - Part 2
Our Summer Series traces how sanctions screening in financial institutions came to be, from the 1970s to the present day. Part two is The Industrialisation of Screening: From 9/11 to the First Ukraine Crisis in 2014, again narrated by Pa...
The History of Sanctions Screening - Part 1
In this Summer Series, we trace the story of sanctions screening in financial institutions from the 1970s to today. In part one of three, Pascal Aerens covers the origins of screening, from the Bank Secrecy Act of 1970 through to the year 2000....
APIs and the transformative potential of cloud
In this episode which is all about APIs and Cloud, we listen to a conversation between Pascal Aerens and Jeeva Moni.Jeeva is an associate partner at EY in London, and specialises in consulting for financial services and transformation of...
How FCC applies to crypto: a practical conversation.
In this episode, we listen to a conversation between Pascal Aerens and JB Graftieaux. JB has been active in compliance and payments for 20 years, first at Paypal and eBay, and now at Bitstamp, the oldest regulated crypto exchange in Euro...